1
ABANA PROPERTIES LIMITED - 2012-07-05
C/o Mills Selig, 21 Arthur Street, BelfastDissolved Corporate (1 parent)
Officer
2008-04-30 ~ 2009-04-24IIF 10 - Director → ME
2
19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2024-06-30
Officer
2015-06-15 ~ 2018-02-15IIF 61 - Director → ME
3
KILBRIDE LIMITED - 2007-04-17
10 Weavers Court, BelfastDissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2007-04-12IIF 13 - Director → ME
4
LACKAN LIMITED - 2007-05-16
Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-30 ~ 2007-05-23IIF 14 - Director → ME
5
NEWLAND MERCHANTS LIMITED - 2007-06-20
114 Grove Road, Swatragh, Co LondonderryActive Corporate (4 parents)
Equity (Company account)
7,809,122 GBP2024-09-30
Officer
2007-06-14 ~ 2007-06-20IIF 15 - Director → ME
6
SANDHILL TRADING LIMITED - 2007-06-20
114 Grove Road, Swatragh, Co LondonderryActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
551,505 GBP2024-09-30
Officer
2007-06-14 ~ 2007-06-20IIF 22 - Director → ME
7
SEASIDE INVESTMENTS LIMITED - 2007-07-05
189 Lurgan Road, Magheralin, Craigavon, Northern IrelandActive Corporate (2 parents)
Officer
2007-01-25 ~ 2007-03-19IIF 53 - Director → ME
8
Harbour Office, Corporation Square, BelfastActive Corporate (6 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-12-09 ~ 2014-04-25IIF 48 - Director → ME
9
NEWPARK ENTERPRISES LIMITED - 2007-08-16
Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (3 parents)
Officer
2007-06-08 ~ 2007-07-27IIF 17 - Director → ME
10
C/o Michael Jennings, Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (2 parents)
Officer
2008-02-15 ~ 2008-03-31IIF 3 - Director → ME
11
CAROLINA ASSOCIATES LIMITED - 2007-12-13
248-266 Upper Newtownards Road, BelfastDissolved Corporate (2 parents)
Officer
2007-11-09 ~ 2007-11-12IIF 5 - Director → ME
12
MANDARRA LIMITED - 2011-05-17
142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2011-05-10 ~ 2011-10-26IIF 56 - Director → ME
13
LANTARRA LIMITED - 2011-05-17
142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2011-05-10 ~ 2011-07-26IIF 57 - Director → ME
14
CORKISH LIMITED - 2007-04-17
Sandholes Road, Cookstown, Co. TyroneActive Corporate (5 parents)
Equity (Company account)
1,685,044 GBP2023-12-31
Officer
2007-01-03 ~ 2007-01-23IIF 51 - Director → ME
15
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
222 GBP2024-01-31
Officer
2012-01-03 ~ 2012-01-25IIF 55 - Director → ME
16
LAGAN PLANT LIMITED - 2018-06-01
Rosemount House, 21-23 Sydenham Road, Belfast, County AntrimActive Corporate (6 parents)
Equity (Company account)
511,678 GBP2024-03-31
Officer
2011-03-11 ~ 2012-01-12IIF 26 - Director → ME
17
MINTON ENTERPRISES LIMITED - 2008-01-31
Pkf-fpm Accountants Limited Dromalane Mill, The Quays, Newry, Down, Northern IrelandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-04-30
Officer
2007-02-13 ~ 2007-07-11IIF 52 - Director → ME
18
C/o Urbanbubble Ltd. Sevendale House, 7 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
28 GBP2024-07-31
Officer
2022-11-07 ~ 2023-12-14IIF 63 - Director → ME
19
Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,052 GBP2024-06-30
Officer
2008-10-15 ~ 2009-02-10IIF 19 - Director → ME
20
C/o Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, BelfastActive Corporate (4 parents, 1 offspring)
Officer
2007-09-07 ~ 2007-10-22IIF 1 - Director → ME
21
BALLYBRACK PROPERTIES LIMITED - 2008-06-24
Clandeboye Lodge, 10 Estate Road, Bangor, Co DownActive Corporate (2 parents)
Profit/Loss (Company account)
1,421,277 GBP2023-07-01 ~ 2024-06-30
Officer
2007-11-09 ~ 2007-11-14IIF 6 - Director → ME
22
18 Shrigley Road, Killyleagh, Downpatrick, County Down, Northern IrelandActive Corporate (1 parent)
Officer
2019-12-13 ~ 2020-01-15IIF 64 - Director → ME
Person with significant control
2019-12-13 ~ 2020-01-15IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BAFRA PROPERTIES LIMITED - 2009-03-04
Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,728,649 GBP2024-06-30
Officer
2008-10-15 ~ 2009-02-10IIF 20 - Director → ME
24
BANAGHER LIMITED - 2005-12-21
3 Ballygomartin Industrial Estate, Advantage Way, Belfast, Northern IrelandDissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-06 ~ 2005-12-23IIF 18 - Director → ME
25
LCG TRUSTEES LIMITED - 2011-08-11
Rosemount House, 21-23 Sydenham Road, Belfast, Co, AntrimActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2011-06-16 ~ 2011-08-11IIF 58 - Director → ME
26
KELMAN ENERGY SYSTEMS LIMITED - 2008-08-01
CATALINA PROPERTIES LIMITED - 2008-05-09
31 Ferguson Drive, Knockmore Hill Industrial Park Lisburn, Bt28 2ex, AntrimActive Corporate (5 parents, 1 offspring)
Officer
2008-02-26 ~ 2008-04-18IIF 7 - Director → ME
27
L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 3 offsprings)
Officer
2015-04-29 ~ 2015-10-16IIF 45 - Director → ME
28
5 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2015-10-16IIF 44 - Director → ME
29
LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
EAGLEPASS LIMITED - 2010-10-12
Suite 402 The Kelvin, 17-25 College Square East, BelfastIn Administration Corporate (4 parents, 3 offsprings)
Officer
2009-07-08 ~ 2010-06-30IIF 2 - Director → ME
30
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (7 parents, 3 offsprings)
Officer
2017-02-27 ~ 2017-02-27IIF 32 - Director → ME
31
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-11 ~ 2013-04-01IIF 30 - Director → ME
32
L&B (NO 54) LIMITED - 2004-05-05
Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,118,813 GBP2024-06-30
Officer
2015-06-15 ~ 2018-02-15IIF 60 - Director → ME
33
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-11 ~ 2013-04-01IIF 27 - Director → ME
34
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-11 ~ 2013-04-01IIF 25 - Director → ME
35
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-11 ~ 2013-04-01IIF 29 - Director → ME
36
Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-11 ~ 2013-04-01IIF 28 - Director → ME
37
Concourse Ii Queens Road, Queens Island, Belfast, AntrimDissolved Corporate (4 parents, 1 offspring)
Officer
1994-09-16 ~ 2006-03-24IIF 23 - Secretary → ME
38
Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimLiquidation Corporate (1 parent)
Equity (Company account)
758,669 GBP2020-06-30
Officer
2008-01-21 ~ 2008-01-30IIF 16 - Director → ME
39
Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (2 parents)
Officer
2006-02-17 ~ 2006-03-01IIF 21 - Director → ME
40
MARLACOO PROPERTIES LIMTIED - 2011-05-05
The Factory, 184 Newry Road, Banbridge, County DownDissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2007-03-29IIF 9 - Director → ME
41
SAMARINDA LIMITED - 2008-04-02
35 Bridge Road, Warrenpoint, Newry, County DownActive Corporate (2 parents, 1 offspring)
Officer
2008-03-12 ~ 2008-04-01IIF 8 - Director → ME
42
MURDOCK NURSING HOMES LIMITED - 2014-01-24
DUROS LIMITED - 2007-01-26
The Factory, 184 Newry Road, Banbridge, Co DownDissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-29 ~ 2007-01-05IIF 66 - Director → ME
43
Nisoft House, Ravenhill Business Park, Ravenhill Road, BelfastLiquidation Corporate (8 parents)
Officer
1991-04-25 ~ 2014-12-17IIF 24 - Secretary → ME
44
83 Ducie Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,448 GBP2024-09-30
Officer
2021-03-30 ~ 2021-05-25IIF 42 - Director → ME
2016-03-18 ~ 2017-09-22IIF 46 - Director → ME
45
83 Ducie Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-86,827 GBP2024-09-30
Officer
2016-05-20 ~ 2016-08-01IIF 41 - Director → ME
2015-11-27 ~ 2015-12-15IIF 33 - Director → ME
46
GRAFFAN HOTEL LIMITED - 2013-01-23
ESHMEEN LIMITED - 2007-03-07
Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (3 parents)
Officer
2007-01-03 ~ 2007-02-22IIF 50 - Director → ME
47
Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,448 GBP2019-03-31
Officer
2016-05-09 ~ 2019-06-25IIF 43 - Director → ME
48
QUESTHOUSE LIMITED - 2008-01-14
2 Enterprise Road, Bangor, County DownDissolved Corporate (5 parents, 1 offspring)
Officer
2007-11-08 ~ 2007-12-19IIF 4 - Director → ME
49
TRIPSWITCH LIMITED - 2007-12-11
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)
Officer
2007-11-19 ~ 2007-12-05IIF 11 - Director → ME
50
LONGHILL INVESTMENTS LIMITED - 2006-12-11
Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2006-03-01IIF 12 - Director → ME
51
13 A Carrakeel Drive, Maydown, LondonderryLiquidation Corporate (2 parents)
Officer
2007-01-03 ~ 2007-02-09IIF 49 - Director → ME
52
Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,001 GBP2024-06-30
Officer
2015-06-15 ~ 2018-02-15IIF 59 - Director → ME
53
TUGLAW SECRETARIAL LIMITED - 2016-04-11
TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
MOSAIC AGENCIES LIMITED - 1998-04-06
The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (2 parents, 13 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2004-04-07 ~ 2015-01-12IIF 65 - Director → ME
54
CRESCENT CAPITAL III B FOUNDER PARTNER LIMITED - 2014-11-14
142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
467,366 GBP2024-03-31
Officer
2011-08-09 ~ 2012-11-01IIF 54 - Director → ME